ULTRABOX HOMES LTD

Overview

Company Name	ULTRABOX HOMES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08437843
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTRABOX HOMES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ULTRABOX HOMES LTD located?

Registered Office Address	14th Floor 33 Cavendish Square W1G 0PW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ULTRABOX HOMES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2026
Next Accounts Due On	Dec 27, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ULTRABOX HOMES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for ULTRABOX HOMES LTD?

Filings
Date	Description	Document	Type
Jan 16, 2026	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 12, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 06, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021	1 pages	AD01

Jul 26, 2021	Confirmation statement made on Jul 21, 2021 with updates	4 pages	CS01

Jul 22, 2021	Cessation of Kirk Stuart Pickering as a person with significant control on Jul 21, 2021	1 pages	PSC07

Jul 22, 2021	Change of details for Mr John Barbour as a person with significant control on Jul 21, 2021	2 pages	PSC04

Jul 06, 2021	Termination of appointment of Kirk Stuart Pickering as a director on Jul 06, 2021	1 pages	TM01

Apr 06, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 11, 2019 with updates	4 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

May 02, 2018	Confirmation statement made on Mar 11, 2018 with updates	4 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jun 30, 2017	Satisfaction of charge 084378430002 in full	1 pages	MR04

Mar 31, 2017	Termination of appointment of Darren Edwin Comber as a director on Mar 28, 2017	1 pages	TM01

Mar 30, 2017	Confirmation statement made on Mar 11, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ULTRABOX HOMES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O'CONNOR, Kathleen

Jul 22, 2013

Secretary

Spring Hill

E5 9BL Clapton

The Lodge

London

United Kingdom

180270900001

BARBOUR, John

Jul 18, 2013

Director

Spring Hill

E5 9BL Clapton

The Lodge

London

United Kingdom

England

British

1963-6

110035640001

COMBER, Darren Edwin

Jul 18, 2013

Mar 28, 2017

Director

St James' Road

TN13 3NG Sevenoaks

Kent

United Kingdom

British

1966-8

93301360001

PICKERING, Kirk Stuart

Mar 11, 2013

Jul 06, 2021

Director

7/10 Chandos Street

W1G 9DQ Cavendish Square

4th Floor

London

United Kingdom

British

1967-1

146047870002

NORDIC VENTURE PARTNER LTD

Mar 11, 2013

Jul 16, 2013

Director

Dover Street

W1S 4FF London

United Kingdom

Identification Type	European Economic Area
Registration Number	07025375

176486740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRABOX HOMES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kirk Stuart Pickering 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Apr 06, 2016	7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Barbour Spring Hill E5 9BL Clapton The Lodge London United Kingdom	Apr 06, 2016	Spring Hill E5 9BL Clapton The Lodge London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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